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International Chamber of Commerce

Iraq, United Kingdom
Raedas supports Agility's battle against Barzani networks

According to our sources, the corporate intelligence firm Raedas Consulting, founded by former GPW executives Andrew Wordsworth, Nicholas Bortman and [...]

Subscribers only Corporate Intelligence 24.10.2018

France
Subcontractor iXBlue launches arbitration against Safran over sales practices

Partners for many years, Safran and iXBlue are embroiled in a legal battle that has shed some light on Safran's export practices.

Subscribers only International Dealmaking 12.09.2018

Qatar
Revina, Saddiq broker future deals between Kiev and Doha

Ukrainian consultant Olga Revina, in partnership with Qatari businessman Moyasser Saddiq, plans to use the Ukrainian president's recent trip to Doha to bolster business ties between the two countries.

Subscribers only Corporate Intelligence 11.04.2018

Israel
Security group AD Con calls on Alpha Conde to pay up

According to Intelligence Online's sources, the Israeli security concern AD Consultants (AD Con) launched an arbitration proceeding against the government [...]

Subscribers only Corporate Intelligence 07.06.2017

Spotlight | France, Lebanon, UAE
Safa's ship-building empire in choppy seas

After a boom period in which the contracts kept coming in, the charismatic Franco-Lebanese businessman Iskandar Safa is today facing pressure on several fronts. The founder of the naval shipyard Abu Dhabi Mar is under attack on its contracts in [.

Subscribers only International Dealmaking 11.01.2017

Spotlight | France, Russia
Cold War-style arbitration looms for Mistral

The Russian defence industry and the country's military top brass have been stirring up Moscow in the wake of France's announcement that it has suspended delivery of a Mistral-class warship to Russia. The Kremlin is actively preparing its legal case [.

Subscribers only Corporate Intelligence 17.09.2014

France
Ex-agent Soulié wins against Thales

After a long drawn-out arbitration process, Thales has been ordered to pay €30 million to Frenchman Jean-Paul Soulié, a former [...]

Subscribers only Corporate Intelligence 22.01.2014

United Kingdom
Rolls-Royce in arbitration with agent

In the wake of Rolls-Royce's recent review of its Middle East agents' contracts (IOL 694), one of them, Qatar-based Jean-Paul [...]

Subscribers only Corporate Intelligence 04.12.2013

France, Saudi Arabia
EDF's ill-timed fight in Saudi Arabia

On the eve of a bid for nuclear power plants in Saudi Arabia, French energy giant EDF finds itself in arbitration with its former partner in the kingdom.

Subscribers only Corporate Intelligence 23.10.2013

Spotlight | France, Qatar
Soulié, deal broker for French groups

Qatar, which President François Hollande visited on June 22-23, is not only Paris' ally in the Middle East and a principal foreign investor in France, it is also a key country for French groups such as Thales and Total.

Subscribers only Corporate Intelligence 26.06.2013

Israel
Tribunal to lift lid on gas deals

For six years, the Israeli magnate and former Mossad operative Yosef Maiman traded in Egyptian gas in Israel with his [...]

Subscribers only Corporate Intelligence 15.05.2013

France
Rhodia accused of patent theft

For the past six years Rhodia has been caught up [...]

Subscribers only Corporate Intelligence 23.06.2010

Egypt, France
Orascom Under France Telecom's Microscope

Engaged in a struggle with Orascom Telecom for the control [...]

Subscribers only Corporate Intelligence 17.06.2009

Belgium
Private Side of Crisis Group

Several directors of the international conflict-prevention organization International Crisis Group are partners in consultancies and investigative firms.

Subscribers only Corporate Intelligence 03.01.2008

China
Wahaha's Backers Against Danone

China's Wahaha group is engaged in a courtroom battle with its former partner, the French agribusiness giant Danone. Wahaha has a lot of friends in China's security establishment.

Subscribers only Corporate Intelligence 07.06.2007

Spotlight | Switzerland
Burgeoning Investigation Market in Switzerland

Long dominated by a handful of local companies, the Swiss business intelligence market has begun to attract bigger guns intent on setting up operation in the country ; they have opened offices in Geneva and Zurich which put them cheek-to-jowl [.

Subscribers only 25.01.2007

United States
Checking Out the Intermediaries

Set up by a network of lawyers, an American organization named TRACE is offering to carry out background checks on intermediaries that multinational companies use and to inform firms on how to abide by anti-corruption laws.

Subscribers only Corporate Intelligence 09.09.2004

United States
Kroll's Overseas Woes

The U.S. firm Kroll has suffered a number of well-publicized setbacks in recent months just as the group negotiated - and eventually finalized --its takeover by Marsh (IOL 477).

Subscribers only Corporate Intelligence 26.08.2004

Switzerland
Arbitrage and Conflicts of Interest

Due to the proximity of the WTO and Switzerland's image of neutrality, an increasing number of disputes over international contracts are being settled in Geneva.

Subscribers only Corporate Intelligence 08.07.2004

United Kingdom
Working in a High Risk Environment

The counterfeiting intelligence bureau of the International Chamber of Commerce [...]

Subscribers only 05.06.2003

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

International Chamber of Commerce

Iraq, United Kingdom
Raedas supports Agility's battle against Barzani networks

France
Subcontractor iXBlue launches arbitration against Safran over sales practices

Qatar
Revina, Saddiq broker future deals between Kiev and Doha

Israel
Security group AD Con calls on Alpha Conde to pay up

Spotlight | France, Lebanon, UAE
Safa's ship-building empire in choppy seas

Spotlight | France, Russia
Cold War-style arbitration looms for Mistral

France
Ex-agent Soulié wins against Thales

United Kingdom
Rolls-Royce in arbitration with agent

France, Saudi Arabia
EDF's ill-timed fight in Saudi Arabia

Spotlight | France, Qatar
Soulié, deal broker for French groups

Israel
Tribunal to lift lid on gas deals

France
Rhodia accused of patent theft

Egypt, France
Orascom Under France Telecom's Microscope

Belgium
Private Side of Crisis Group

China
Wahaha's Backers Against Danone

Spotlight | Switzerland
Burgeoning Investigation Market in Switzerland

United States
Checking Out the Intermediaries

United States
Kroll's Overseas Woes

Switzerland
Arbitrage and Conflicts of Interest

United Kingdom
Working in a High Risk Environment

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Kazakhstan Inside Astana's bid to track down assets

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

International Chamber of Commerce

Iraq, United Kingdom Raedas supports Agility's battle against Barzani networks

France Subcontractor iXBlue launches arbitration against Safran over sales practices

Qatar Revina, Saddiq broker future deals between Kiev and Doha

Israel Security group AD Con calls on Alpha Conde to pay up

Spotlight | France, Lebanon, UAE Safa's ship-building empire in choppy seas

Spotlight | France, Russia Cold War-style arbitration looms for Mistral

France Ex-agent Soulié wins against Thales

United Kingdom Rolls-Royce in arbitration with agent

France, Saudi Arabia EDF's ill-timed fight in Saudi Arabia

Spotlight | France, Qatar Soulié, deal broker for French groups

Israel Tribunal to lift lid on gas deals

France Rhodia accused of patent theft

Egypt, France Orascom Under France Telecom's Microscope

Belgium Private Side of Crisis Group

China Wahaha's Backers Against Danone

Spotlight | Switzerland Burgeoning Investigation Market in Switzerland

United States Checking Out the Intermediaries

United States Kroll's Overseas Woes

Switzerland Arbitrage and Conflicts of Interest

United Kingdom Working in a High Risk Environment

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Iraq, United Kingdom
Raedas supports Agility's battle against Barzani networks

France
Subcontractor iXBlue launches arbitration against Safran over sales practices

Qatar
Revina, Saddiq broker future deals between Kiev and Doha

Israel
Security group AD Con calls on Alpha Conde to pay up

Spotlight | France, Lebanon, UAE
Safa's ship-building empire in choppy seas

Spotlight | France, Russia
Cold War-style arbitration looms for Mistral

France
Ex-agent Soulié wins against Thales

United Kingdom
Rolls-Royce in arbitration with agent

France, Saudi Arabia
EDF's ill-timed fight in Saudi Arabia

Spotlight | France, Qatar
Soulié, deal broker for French groups

Israel
Tribunal to lift lid on gas deals

France
Rhodia accused of patent theft

Egypt, France
Orascom Under France Telecom's Microscope

Belgium
Private Side of Crisis Group

China
Wahaha's Backers Against Danone

Spotlight | Switzerland
Burgeoning Investigation Market in Switzerland

United States
Checking Out the Intermediaries

United States
Kroll's Overseas Woes

Switzerland
Arbitrage and Conflicts of Interest

United Kingdom
Working in a High Risk Environment